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Direct significant shareholders

  • Shareholder’s full name: “InVest-Polis” JSC

Type of the share: ordinary
Manager: Aleksey Ilyushenko
Residence: Russian Federation
Participation in authorized capital: Sum /thousand AMD/ 1.902.195 (75%)
Number of Shares: 3.093

  • Shareholder’s full name: Levon Altunyan

Type of the share: ordinary
Residence: Republic of Armenia
Participation in authorized capital: Sum /thousand AMD/ 634.065 (25%)
Number of Shares: 1.031

Indirect significant shareholder

  • Shareholder’s full name: “INGOSSTRAKH” IPJSC

“INGOSSTRAKH” Insurance IPJSC is the owner of 100% shares of “Invest-Polis” CJSC and performs its policy of long-term investments through this company (mainly acquiring and managing subsidiary insurance companies abroad).

DIVIDENDS

We hereby inform that on April 27, 2020, the annual meeting of shareholders of ICJSC “INGO ARMENIA” (Protocol No. 71) decided to pay dividends from retained earnings / undistributed profit to the shareholders in the amount of 256,348,950 drams.

Information about insurance agreements signed with the “INGO ARMENIA” CJSC Shareholders and the affiliated persons. (only in Armenian)

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